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THIRDFORCE EP UK LIMITED

Company number 04338603

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Sep 2010	AP03	Appointment of Colm Saunders as a secretary	View PDF Appointment of Colm Saunders as a secretary - link opens in a new window - 3 pages (3 pages)
14 Sep 2010	TM02	Termination of appointment of Elmer Mcgovern as a secretary	View PDF Termination of appointment of Elmer Mcgovern as a secretary - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	AP01	Appointment of Colm Saunders as a director	View PDF Appointment of Colm Saunders as a director - link opens in a new window - 3 pages (3 pages)
13 Sep 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
07 Apr 2010	TM01	Termination of appointment of Alan Maguire as a director	View PDF Termination of appointment of Alan Maguire as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	TM01	Termination of appointment of Michael Newton as a director	View PDF Termination of appointment of Michael Newton as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
18 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	View PDF Annual return made up to 12 December 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
22 Apr 2009	288a	Secretary appointed elmer mcgovern	View PDF Secretary appointed elmer mcgovern - link opens in a new window - 3 pages (3 pages)
22 Apr 2009	288b	Appointment terminated secretary jennifer caldwell	View PDF Appointment terminated secretary jennifer caldwell - link opens in a new window - 1 page (1 page)
07 Feb 2009	363a	Return made up to 12/12/08; full list of members	View PDF Return made up to 12/12/08; full list of members - link opens in a new window - 10 pages (10 pages)
07 Feb 2009	288c	Director's change of particulars / brendan o'sullivan / 22/01/2009	View PDF Director's change of particulars / brendan o'sullivan / 22/01/2009 - link opens in a new window - 1 page (1 page)
07 Feb 2009	288c	Secretary's change of particulars alan maguire logged form	View PDF Secretary's change of particulars alan maguire logged form - link opens in a new window - 1 page (1 page)
22 Jan 2009	288c	Secretary's change of particulars / jennifer caldwell / 01/01/2006	View PDF Secretary's change of particulars / jennifer caldwell / 01/01/2006 - link opens in a new window - 1 page (1 page)
10 Oct 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
06 Mar 2008	363s	Return made up to 12/12/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/12/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
19 Oct 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
29 Jan 2007	363s	Return made up to 12/12/06; full list of members 363(287) ‐ Registered office changed on 29/01/07	View PDF Return made up to 12/12/06; full list of members 363(287) ‐ Registered office changed on 29/01/07 - link opens in a new window - 7 pages (7 pages)
08 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
25 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Oct 2006	CERTNM	Company name changed electric paper uk LIMITED\certificate issued on 20/10/06	View PDF Company name changed electric paper uk LIMITED\certificate issued on 20/10/06 - link opens in a new window - 2 pages (2 pages)
18 Oct 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
02 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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